FIRMUS ENERGY (DISTRIBUTION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRMUS ENERGY (DISTRIBUTION) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRMUS ENERGY (DISTRIBUTION) LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375370. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRMUS ENERGY (DISTRIBUTION) LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375370. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRMUS ENERGY (DISTRIBUTION) LIMITED - LONDON
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BGE (NI) DISTRIBUTION LIMITED (until 04/05/2006)
BGE (NI) DISTRIBUTION LIMITED (until 04/05/2006)
BEACHSWITCH LIMITED (until 17/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN ELLIOTT | Dec 1957 | British | Director | 2022-10-01 | CURRENT |
MS DENISE CURRAN | Secretary | 2019-09-26 | CURRENT | ||
DAVID DOBBIN | May 1955 | British | Director | 2020-01-01 | CURRENT |
MRS SOPHIA THORPE-COSTA | Nov 1987 | British | Director | 2019-11-20 | CURRENT |
MRS JENNIFER KATHRYN PYPER | Feb 1963 | Northern Irish | Director | 2021-11-01 | CURRENT |
DR RICHARD MICHAEL OBLATH | Nov 1954 | British | Director | 2023-03-27 | CURRENT |
MR NIALL MARTINDALE | Sep 1974 | Irish | Director | 2022-07-01 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2019-03-01 | CURRENT |
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2019-11-20 | CURRENT |
JOSEPH O'FLYNN | Feb 1958 | Irish | Director | 2011-06-16 UNTIL 2014-05-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-24 UNTIL 2005-03-16 | RESIGNED | ||
PATRICK PEARSE O'HANRAHAN | May 1939 | Irish | Director | 2006-04-25 UNTIL 2010-06-12 | RESIGNED |
MR MICHAEL PATRICK GERRARD SCOTT | Aug 1968 | British | Director | 2014-06-30 UNTIL 2021-10-19 | RESIGNED |
ROBERT GERARD WALSH | Aug 1952 | Irish | Director | 2005-03-16 UNTIL 2007-07-31 | RESIGNED |
MS ANGELA REAVEY | Apr 1964 | Northern Irish | Director | 2014-10-22 UNTIL 2023-08-31 | RESIGNED |
LIAM O'RIORDAN | Nov 1964 | Irish | Director | 2014-05-28 UNTIL 2014-06-30 | RESIGNED |
MICHAEL O'SULLIVAN | Jun 1955 | Irish | Director | 2014-10-22 UNTIL 2022-12-31 | RESIGNED |
MICHAEL O'SULLIVAN | Apr 1964 | Irish | Director | 2012-12-31 UNTIL 2013-03-26 | RESIGNED |
MR RICHARD DAVID O'SULLIVAN | Secretary | 2011-12-08 UNTIL 2014-06-30 | RESIGNED | ||
WILLIAM GERARD O'RIORDAN | Nov 1964 | British | Secretary | 2006-04-25 UNTIL 2011-12-08 | RESIGNED |
ANDREW ALEXANDER GREGORY BELL | British | Secretary | 2014-06-30 UNTIL 2018-09-14 | RESIGNED | |
NORMAN MCKEOWN | Secretary | 2018-09-21 UNTIL 2019-08-30 | RESIGNED | ||
BARTHOLOMEW JOSEPH BARRY | Nov 1952 | Secretary | 2005-03-16 UNTIL 2006-04-25 | RESIGNED | |
PAUL RICHARD MALAN | Sep 1970 | Australian/Uk | Director | 2014-06-30 UNTIL 2017-06-08 | RESIGNED |
MARGARET LANE | Jul 1960 | Irish | Director | 2014-05-28 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2010-10-21 UNTIL 2014-05-30 | RESIGNED |
MICHAEL O'SULLIVAN | Apr 1964 | Irish | Director | 2006-12-08 UNTIL 2011-12-08 | RESIGNED |
MR PETER JOHN MOORE | Oct 1980 | British | Director | 2014-06-30 UNTIL 2019-02-13 | RESIGNED |
JOHN MULLINS | Mar 1968 | Irish | Director | 2011-06-16 UNTIL 2012-12-31 | RESIGNED |
MR TOM O'BRIEN | Feb 1968 | Irish | Director | 2011-12-08 UNTIL 2014-05-30 | RESIGNED |
PATRICK DALTON | Sep 1965 | Irish | Director | 2005-03-16 UNTIL 2006-03-31 | RESIGNED |
MR DERYK IRVING KING | Dec 1947 | British,Canadian | Director | 2014-06-30 UNTIL 2019-02-13 | RESIGNED |
MISS SARAH ELIZABETH JOHNSON | May 1977 | British | Director | 2017-06-08 UNTIL 2019-02-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-24 UNTIL 2005-03-16 | RESIGNED | ||
GER COWHIG | Jan 1966 | Irish | Director | 2014-05-28 UNTIL 2014-06-30 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2019-03-01 UNTIL 2019-11-20 | RESIGNED |
MR ANDREW ALEXANDER GREGORY BELL | Aug 1963 | British | Director | 2014-06-30 UNTIL 2018-09-14 | RESIGNED |
JOHN BARRY | Jun 1958 | Irish | Director | 2007-09-03 UNTIL 2010-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deka Energy Enterprises Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |